Cases / Crypto & digital assets
Forcount (later Weltsys)
Antonia Perez Hernandez, Francisley da Silva, Juan Tacuri
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Forcount (later Weltsys)
- Industry
- Cryptocurrency mining / trading investment
- How investors were recruited
- Lavish expos and community presentations in the U.S. and abroad; promoters displayed expensive cars and luxury clothing
- Pitch & red flags
- "guaranteed daily returns" and "doubling of those investments within six months"
Pitch phrases from this case
Source
U.S. Department of Justice official
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